I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國贏愛博國際集團有限公司 | Official English Name | CHINA YING AI BO INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2003-11-19
Founding Incorp. Name 富誌投資有限公司RICHIE INVESTMENT LIMITED
2006-10-12
Former Name 1 香港匯融國際投資有限公司HONG KONG PAN UNION INTERNATIONAL INVESTMENT LIMITED
2010-08-04
Former Name 2 中國風能國際集團有限公司CHINA WIND ENERGY INTERNATIONAL HOLDING LIMITED
2022-04-11
Current Legal Name 中國贏愛博國際集團有限公司CHINA YING AI BO INTERNATIONAL HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 0871257 | Business Reg No. (BRN / UBI) | 36353855 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2003-11-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-19(2025 Return Filed) 42d NAR1 Window: Nov 19 – Dec 31 · Latest NAR1: 2025-11-20 |
| Registered Office Address | ROOM 608, 6/F, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGWing On House · Central · 733 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CHINA YING AI BO INTERNATIONAL HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHINA YING AI BO INTERNATIONAL HOLDINGS LIMITED has 3 recorded legal name change(s): [RICHIE INVESTMENT LIMITED (富誌投資有限公司) (effective 2003-11-19)], [HONG KONG PAN UNION INTERNATIONAL INVESTMENT LIMITED (香港匯融國際投資有限公司) (effective 2006-10-12)], [CHINA WIND ENERGY INTERNATIONAL HOLDING LIMITED (中國風能國際集團有限公司) (effective 2010-08-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has CHINA YING AI BO INTERNATIONAL HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 608, 6/F, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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